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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Bernardi, Alan
    Company Director born in February 1975
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ 2009-01-20
    OF - Director → CIF 0
  • 2
    Puckering, Amanda Christine
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2024-01-02 ~ 2024-08-31
    OF - Director → CIF 0
    Puckering, Amanda Christine
    Individual (6 offsprings)
    Officer
    2003-04-04 ~ 2004-04-15
    OF - Secretary → CIF 0
    Mrs Amanda Christine Puckering
    Born in April 1969
    Individual (6 offsprings)
    Person with significant control
    2019-10-11 ~ 2025-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pacey, Keith
    Company Director born in November 1949
    Individual (43 offsprings)
    Officer
    2005-01-20 ~ 2010-07-08
    OF - Director → CIF 0
  • 4
    Fry, Jeffrey
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    1998-07-27 ~ 2003-04-04
    OF - Director → CIF 0
  • 5
    Trice, Darren
    Finance Director born in November 1962
    Individual (17 offsprings)
    Officer
    2003-12-01 ~ 2009-05-12
    OF - Director → CIF 0
    Trice, Darren
    Finance Director
    Individual (17 offsprings)
    Officer
    2004-04-15 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 6
    Dixon, Ian Richard
    Born in September 1967
    Individual (15 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
    Mr Ian Richard Dixon
    Born in September 1967
    Individual (15 offsprings)
    Person with significant control
    2019-10-31 ~ 2025-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Puckering, Stephen
    Born in July 1967
    Individual (14 offsprings)
    Officer
    1998-07-27 ~ now
    OF - Director → CIF 0
    Puckering, Stephen
    Tv & Video Engineer And Retail
    Individual (14 offsprings)
    Officer
    1998-07-27 ~ 2003-04-04
    OF - Secretary → CIF 0
    Mr Stephen Puckering
    Born in July 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    YES GROUP CAPITAL (EOT) LIMITED
    16710755
    11 Waterside House, Maritime Business Park, Livingstone Road, Hessle, East Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-09-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    SCALE LANE REGISTRARS LIMITED
    02399928
    16 Waterside Park, Livingstone Park, Hessle, North Humberside
    Dissolved Corporate (382 offsprings)
    Officer
    1998-07-27 ~ 1998-07-27
    OF - Nominee Director → CIF 0
  • 10
    SCALE LANE FORMATIONS LIMITED
    02399924
    16 Waterside Park, Livingstone Road, Hessle, North Humberside
    Dissolved Corporate (337 offsprings)
    Officer
    1998-07-27 ~ 1998-07-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

YES GROUP CAPITAL LIMITED

Period: 2012-12-24 ~ now
Company number: 03604821
Registered names
YES GROUP CAPITAL LIMITED - now
YES GROUP LIMITED - 2012-12-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
18,321 GBP2024-12-31
21,321 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
18,323 GBP2024-12-31
21,323 GBP2023-12-31
Debtors
399,779 GBP2024-12-31
254,655 GBP2023-12-31
Cash at bank and in hand
548,836 GBP2024-12-31
291,091 GBP2023-12-31
Current Assets
948,615 GBP2024-12-31
545,746 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-149,181 GBP2023-12-31
Net Current Assets/Liabilities
690,546 GBP2024-12-31
396,565 GBP2023-12-31
Total Assets Less Current Liabilities
708,869 GBP2024-12-31
417,888 GBP2023-12-31
Net Assets/Liabilities
708,869 GBP2024-12-31
403,160 GBP2023-12-31
Equity
Called up share capital
62,400 GBP2024-12-31
62,400 GBP2023-12-31
Capital redemption reserve
7,541 GBP2024-12-31
7,541 GBP2023-12-31
Retained earnings (accumulated losses)
638,928 GBP2024-12-31
333,219 GBP2023-12-31
Equity
708,869 GBP2024-12-31
403,160 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2024-12-31
252 GBP2023-12-31
Motor vehicles
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
45,000 GBP2024-12-31
45,252 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-252 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-252 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2024-12-31
252 GBP2023-12-31
Motor vehicles
26,679 GBP2024-12-31
23,679 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,679 GBP2024-12-31
23,931 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-252 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-252 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
18,321 GBP2024-12-31
21,321 GBP2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
13,755 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
50,696 GBP2023-12-31
Other Debtors
Current
157,517 GBP2024-12-31
143,733 GBP2023-12-31
Prepayments/Accrued Income
Current
607 GBP2024-12-31
471 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
158,124 GBP2024-12-31
Current, Amounts falling due within one year
208,655 GBP2023-12-31
Other Debtors
Non-current
241,655 GBP2024-12-31
46,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,513 GBP2024-12-31
1,682 GBP2023-12-31
Amounts owed to group undertakings
Current
153,717 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
6,223 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,396 GBP2024-12-31
44,608 GBP2023-12-31
Other Creditors
Current
92,464 GBP2024-12-31
92,464 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,979 GBP2024-12-31
4,204 GBP2023-12-31
Creditors
Current
258,069 GBP2024-12-31
149,181 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
14,728 GBP2023-12-31
Related profiles found in government register
  • YES GROUP CAPITAL LIMITED
    Info
    YES GROUP LIMITED - 2012-12-24
    YORKSHIRE ELECTRONIC SERVICES LIMITED - 2012-12-24
    Registered number 03604821
    11 Waterside House Maritime Business Park, Livingstone Road, Hessle, East Yorkshire HU13 0EG
    PRIVATE LIMITED COMPANY incorporated on 1998-07-27 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • YES GROUP CAPITAL LIMITED
    S
    Registered number 03604821
    11, Waterside House , Maritime Business Park, Livingstone Road, Hessle, East Yorkshire, United Kingdom, HU13 0EG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • YES GROUP CAPITAL LIMITED
    S
    Registered number 03604821
    11 Waterside House, Maritime Business Park, Livingstone Road, Hessle, East Yorkshire, England, HU13 0EG
    Limited Company in Companies House, England
    CIF 2
  • YES GROUP CAPITAL LIMITED
    S
    Registered number 03604821
    7, Woodgates Mount, North Ferriby, England, HU14 3JQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SMART TECHNOLOGY ADVISERS LTD
    - now 08134037
    SMART TECHNICAL MANAGEMENT LTD
    - 2016-07-28 08134037
    11 Waterside House Maritime Business Park, Livingstone Road, Hessle, East Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SMARTSONICS LIMITED
    12510672
    7 Woodgates Mount, North Ferriby, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-11 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    YES GROUP CAPITAL (EOT) LIMITED
    16710755
    11 Waterside House , Maritime Business Park, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-09-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.